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Mcjb Investments Limited SOLIHULL


Mcjb Investments Limited is a private limited company situated at 25 Rowthorn Drive, Shirley, Solihull B90 4ST. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 2 directors.
Director Matthew C., appointed on 26 June 2019. Director Janna B., appointed on 26 June 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "security dealing on own account" (SIC code: 64991).
The latest confirmation statement was sent on 2023-06-25 and the due date for the subsequent filing is 2024-07-09. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Mcjb Investments Limited Address / Contact

Office Address 25 Rowthorn Drive
Office Address2 Shirley
Town Solihull
Post code B90 4ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 12070275
Date of Incorporation Wed, 26th Jun 2019
Industry Buying and selling of own real estate
Industry Security dealing on own account
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Matthew C.

Position: Director

Appointed: 26 June 2019

Janna B.

Position: Director

Appointed: 26 June 2019

Mcjb Enterprises Ltd

Position: Corporate Director

Appointed: 26 June 2019

Resigned: 11 December 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Janna B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Matthew C. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Mcjb Enterprises Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Janna B.

Notified on 11 December 2023
Nature of control: 25-50% shares

Matthew C.

Notified on 11 December 2023
Nature of control: 50,01-75% voting rights
25-50% shares

Mcjb Enterprises Ltd

25 Rowthorn Drive, Shirley, Solihull, B90 4ST, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07604764
Notified on 26 June 2019
Ceased on 11 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets5524 17227 94122 533
Net Assets Liabilities24 18423 22722 30721 490
Other
Average Number Employees During Period2222
Creditors25 8889455 6341 043
Fixed Assets25 018   
Net Current Assets Liabilities-25 83323 22722 30721 490
Total Assets Less Current Liabilities-81523 22722 30721 490

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Monday 11th December 2023
filed on: 11th, December 2023
Free Download (2 pages)

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